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雲白國際：致非登記持有人之通知信函

YNBY INTL: Notification Letter to Non-registered Holders

香港交易所 ·  Jan 16 05:40
Summary by Moomoo AI
雲白國際有限公司（「本公司」）於2024年1月16日向非登記持有人發出通知，公告其股東週年大會通函（「公司通訊」）的刊發。公司通訊的中英文版本已可於本公司及香港交易及結算所有限公司（「聯交所」）的網站上查閱。本公司亦提供印刷版的公司通訊，持有人需填妥申請表格並透過香港股份過戶登記處寄回以申請。申請表格的指示有效期為一年，自收到申請表格之日起計。此外，公司將於下次股東大會上提議修訂細則，以批准通過電子方式發佈公司通訊，一旦通過，將適用於所有未來發送給股東的公司通訊，直至股東另行通知變更。如股東對此有任何疑問，可於辦公時間內聯繫香港股份過戶登記處。
雲白國際有限公司（「本公司」）於2024年1月16日向非登記持有人發出通知，公告其股東週年大會通函（「公司通訊」）的刊發。公司通訊的中英文版本已可於本公司及香港交易及結算所有限公司（「聯交所」）的網站上查閱。本公司亦提供印刷版的公司通訊，持有人需填妥申請表格並透過香港股份過戶登記處寄回以申請。申請表格的指示有效期為一年，自收到申請表格之日起計。此外，公司將於下次股東大會上提議修訂細則，以批准通過電子方式發佈公司通訊，一旦通過，將適用於所有未來發送給股東的公司通訊，直至股東另行通知變更。如股東對此有任何疑問，可於辦公時間內聯繫香港股份過戶登記處。
Yun Bai International Limited (the “Company”) issued a notice to non-registered holders on 16 January 2024 announcing the publication of its Annual General Meeting Circular (the “Company Newsletter”). The Chinese-English version of the Company's Newsletter is available on the websites of the Company and Hong Kong Trading and Settlement Limited (the “Exchange”). We also provide printed company newsletters. Holders must complete the application form and send them back to the Hong Kong Share Registry. The instructions for the application form are valid for one year from the date of receipt of the application form. IN ADDITION, THE COMPANY WILL PROPOSE AMENDMENTS TO THE RULES AT THE NEXT GENERAL MEETING TO APPROVE THE PUBLICATION OF THE COMPANY'S COMMUNICATIONS BY ELECTRONIC MEANS, WHICH, ONCE PASSED, WILL APPLY TO ALL FUTURE CORPORATE COMMUNICATIONS SENT TO SHAREHOLDERS UNTIL FURTHER NOTICE OF THE CHANGE. If shareholders have any questions about this, please contact the Hong Kong Share Transfer Registry during office hours.
Yun Bai International Limited (the “Company”) issued a notice to non-registered holders on 16 January 2024 announcing the publication of its Annual General Meeting Circular (the “Company Newsletter”). The Chinese-English version of the Company's Newsletter is available on the websites of the Company and Hong Kong Trading and Settlement Limited (the “Exchange”). We also provide printed company newsletters. Holders must complete the application form and send them back to the Hong Kong Share Registry. The instructions for the application form are valid for one year from the date of receipt of the application form. IN ADDITION, THE COMPANY WILL PROPOSE AMENDMENTS TO THE RULES AT THE NEXT GENERAL MEETING TO APPROVE THE PUBLICATION OF THE COMPANY'S COMMUNICATIONS BY ELECTRONIC MEANS, WHICH, ONCE PASSED, WILL APPLY TO ALL FUTURE CORPORATE COMMUNICATIONS SENT TO SHAREHOLDERS UNTIL FURTHER NOTICE OF THE CHANGE. If shareholders have any questions about this, please contact the Hong Kong Share Transfer Registry during office hours.
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